Cryptocurrency Exchanges

MetaChainFx

1.7 (3 reviews)
🇬🇧 United Kingdom
Visit Website
1.7
3 reviews
5
0
4
0
3
0
2
2
1
1

About MetaChainFx

MetaChainFx has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

Write a Review

Check regulatory status before investing

C
Christopher A.
2 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Pros: Information is publicly available for verification

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Total fraud - reported to authorities

K
Kevin B.
7 months ago

I was contacted by MetaChainFx through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: Cannot withdraw funds|Not regulated|Pressure tactics

Red flags everywhere

E
Emily E.
11 months ago

Several red flags with MetaChainFx: (1) They promise unrealistically high returns, (2) They're not registered with Financial Conduct Authority, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Cons: Unauthorized firm|Found in IOSCO warnings database